Ukraine · Findings · Contract splitting under the threshold
Pryvatne pidpryiemstvo «KHarkiv-Elektro» [34654369]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 230,251 UAH.
Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- Pryvatne pidpryiemstvo «KHarkiv-Elektro» [34654369]
- EDRPOU code
- 34654369
- Buyer
- KP CHernihivvodokanal [03358222] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 230,251
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1518196
What stands behind it3
Contract
Date 19 February 2024 · Amount UAH 86,807 · Buyer KP CHernihivvodokanal [03358222] · Supplier Pryvatne pidpryiemstvo «KHarkiv-Elektro [34654369] · Ref UA-2024-02-20-006716-a-c1 · procedure: reporting
Contract
Date 15 February 2024 · Amount UAH 44,575 · Buyer KP CHernihivvodokanal [03358222] · Supplier Pryvatne pidpryiemstvo «KHarkiv-Elektro [34654369] · Ref UA-2024-02-20-003360-a-b1 · procedure: reporting
Contract
Date 9 January 2024 · Amount UAH 98,869 · Buyer KP CHernihivvodokanal [03358222] · Supplier PP "KHarkiv-Elektro [34654369] · Ref UA-2024-01-10-006742-a-c1 · procedure: reporting